EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 1,751–1,800 of 5,991 (page 36 of 120). Each link resolves to one canonical page per entity.
- HONG KONG ELECTRONICS KISH COOrganization
a.k.a. Hong Kong Electronics
- Hong-sop RiPerson
- Horizont HoldingOrganization
a.k.a. Xолдынга “Гарызонт”; The Horizon Group of Companies +6 more
- Hossein ALLAHKARAMPerson
- Hossein ASHTARIPerson
a.k.a. Hosejn Aštarí
- Hossein Fazeli HARIKANDIPerson
a.k.a. هریکندی فاضلی حسین
- Hossein Hatafi ARDAKANIPerson
a.k.a. Hosein Hatefi ARDAKANI; Hussein Hatefi ARDAKANI +6 more
- Hossein HEMSIPerson
- Hossein JALALIPerson
a.k.a. حسین جلالی
- Hossein MAROUFIPerson
a.k.a. حسین معروفی
- Hossein Modarres KHIABANIPerson
a.k.a. مدرس حسین خیابانی
- Hossein RAHIMIPerson
a.k.a. حسین رحیمی
- Hossein SAJEDI-NIAPerson
- Hossein SHAMSABADIPerson
a.k.a. Hosein SHAMSABADI
- Hossein YEKTAPerson
- Hossein ZEBHIPerson
- Hosseini Nejad Trading Co.Organization
a.k.a. Hosseini Nejad Trading Company; Hosseini Nejad Kereskedelmi Vállalat
- Hosseyn TALAPerson
a.k.a. Hossein TALA
- Houda Sali Mahdi AmmachPerson
a.k.a. Huda Salih Mahdi Ammash
- Houmam JAZA'IRIPerson
a.k.a. Humam al-Jazaeri; Hammam al-Jazairi
- Houshang NobariPerson
- Houssam LouqaPerson
a.k.a. Houssam Louca; Houssam Louka +18 more
- HPMTOrganization
a.k.a. Hung Phat Maritime Trading
- Htein WinPerson
- Htin Latt OoPerson
- Htoo Group of CompaniesOrganization
a.k.a. grupo de empresas Htoo; Groupe d'entreprises Htoo
- Htun AungPerson
- HUAXIN SHIPPING HONGKONG LTDOrganization
- Hugues Raston Ilunga KampetePerson
a.k.a. Gaston Hughes Ilunga Kampete; Ilunga KAMPETE
- Hunan HaotyanyiOrganization
- Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein SaleemiPerson
a.k.a. Hossein SALAMI; Hoseyn SALAMI +12 more
- HusanPerson
a.k.a. Abu Asim; Тархан Исмаилович Газиев +21 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPerson
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Hüseyin DOGRUPerson
- Hussain SALAMIPerson
a.k.a. Hossein SALAMI
- Hussam Mohammed al-KaterjiPerson
a.k.a. Hossam Ahmed al-Katerji; Husám al-Katardží +9 more
- Hussein ArnusPerson
a.k.a. Hussein ARNOUS; حسين عرنوس
- Hussein BARSHAMPerson
- Hussein Mahmoud FARZATPerson
a.k.a. Hussein Mahmud Mahmud Farzat; Hussain Mahmoud FARZAT +1 more
- Hussein MAKHLOUFPerson
a.k.a. Hussein Makhluf; حسين مخلوف
- Hwi ChoePerson
- Hyok Chan KimPerson
a.k.a. 김혁찬; Hyok Chan Kim
- IADENAMOHAMMAD NAZRI MOHAMMADPerson
a.k.a. Qari Din Mohammad; Iadena Mohammad +2 more
- IAMIOrganization
a.k.a. Iran Aircraft Manufacturing Company; Havapeyma Sazi Iran +9 more
- IAPOrganization
a.k.a. Institute of Applied Physics
- Ibrahim 'Issa Haji Muhammad al-BakarPerson
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +7 more
- Ibrahim Ahmed Abdel Sattar Mohammed Al-TikritiPerson
a.k.a. Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
- Ibrahim Hasan Tali al-'AsiriPerson
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +15 more
- Ibrahim Ikassa MAÏGAPerson
- Ibrahim MA'ALAPerson
a.k.a. Ibrahim MAALA; ابراهيم معلى +2 more